Tag: shareholder_resolutions
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John Journee Elected Chair of Colonial Motor Company as Ash Waugh Retires
Shareholders at the Wellington annual meeting passed all three resolutions and heard trading profit rose nearly 5% to $18.7m, with the company warning of a tougher 2027.
BusinessFinancial MarketsEmployment and LaborLegalEconomyEnergyTradeTransportation The Colonial Motor Company LimitedJohn JourneeAsh WaughBoard chair electionNZX announcementAudit & Financial Risk CommitteeNew Zealand corporate governanceannual meetingshareholder resolutionsGraeme Durrad GibbonsStuart Barnes GibbonsGrant ThorntonNZXThe Colonial Motor CompanyAshley WaughAlex Gibbonsnew energy vehiclesBYDdividend
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thl Shareholders Back All Five Resolutions at 2026 Annual Meeting
Tourism Holdings Limited shareholders passed all five resolutions at the 2026 annual meeting, re-electing three directors, electing Barbara Chapman and authorising auditor fees, with support above 99.8%.
BusinessFinancial MarketsTransportation Tourism Holdings Limitedthl2026 Annual MeetingNZXshareholder resolutionsCathy QuinnBarbara Chapman
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Locate Technologies Sets First Annual Meeting Since NZX Listing for 23 November
Locate Technologies will hold its 2026 Annual Meeting online only on 23 November, asking shareholders to re-elect three directors, ratify two share issues and approve 1,000,000 director options.
BusinessFinancial MarketsLegal Locate Technologies Limitedannual meetingNZXshareholder resolutionsdirector optionsshare ratificationDrew Kelton
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Move Logistics Shareholders Pass All Three Resolutions at Annual Meeting
Move Logistics shareholders passed all three ordinary resolutions by poll at the 29 October 2026 annual meeting, re-appointing PwC as auditor and re-electing Julia Raue while electing Graham Stuart.
BusinessFinancial MarketsTransportationLegal Move Logistics Group Limitedannual meetingshareholder resolutionsPricewaterhouseCoopersJulia RaueGraham StuartNZX Listing Rules
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Me Today Shareholders Re-Elect All Five Directors at Annual Meeting
Me Today Limited shareholders passed all six ordinary resolutions at the company's online annual meeting, re-electing five directors and authorising directors to set auditor BDO's fees.
BusinessFinancial Markets Me Today LimitedNZX: MEEannual meetingshareholder resolutionsGrant BakerStephen SinclairBDO
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Manuka Resources Sets 26 November Sydney AGM With Ten Resolutions
The company will not post AGM documents to shareholders, making the Notice, Explanatory Memorandum and Proxy Form available online instead.
BusinessFinancial MarketsLegalAustraliaMedia Manuka Resources LimitedAnnual General MeetingJohn SetonNebari Natural Resources AIV II LPASX Listing Rule 7.4shareholder resolutionsClaymore Capital Pty LtdNZX announcementCorporations Act 2001proxy votingAutomicSydney
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Minerals Exploration Sets 19 November AGM, Seeks Approval for Extra 10% Placement Capacity
Minerals Exploration will hold its 2026 AGM in West Perth on 19 November, asking shareholders to elect two directors, re-elect Alex Passmore and approve a 7.1A placement mandate and employee incentive plan.
BusinessFinancial MarketsLegalAustralia Minerals Exploration LimitedAnnual General MeetingASXListing Rule 7.1AEmployee Securities Incentive PlanWest Perthshareholder resolutions
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Michael Hill shareholders back board and pay plan as jeweller reports record revenue and restores dividend
All resolutions at the 22 October AGM passed on a poll, with the remuneration report carried at 99.69% in favour, as the company reported record FY26 revenue of $655.7m and same store sales up 6.6% in the first 16 weeks…
BusinessFinancial MarketsLegalAustraliaEconomyEmployment and LaborArtificial IntelligenceCanada Michael Hill International LimitedAnnual General Meetingshareholder resolutionsASXNZXRemuneration ReportCompany Equity Incentive PlanMichael Hill InternationaldividendFY26 resultsBevillesretailRob FyfeJonathan WaeckerMHJjewellery retailBrisbanetrading updatesame store salesjewellery
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Vulcan Steel Shareholders Back All Five Resolutions at 2026 Annual Meeting
Vulcan Steel shareholders carried all five resolutions at the 2026 annual meeting, including auditor's remuneration, two director re-elections and performance share rights for its CEO and COO.
BusinessFinancial MarketsEmployment and LaborLegal Vulcan Steel Limitedannual general meetingshareholder resolutionsBart de HaanNicola GreerGavin Streetperformance share rights
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Westpac Shareholders Requisition Two Resolutions for 2026 AGM
Westpac receives a section 249N shareholder notice seeking a constitution amendment on advisory member resolutions and an independent review of ethical sourcing and human rights frameworks for technology suppliers.
BusinessBankingLegalFinancial MarketsSocial IssuesAustralia Westpac Banking Corporation2026 Annual General Meetingshareholder resolutionssection 249N Corporations Actethical sourcinghuman rightscompany constitution